Mount Logan Capital (MLCI) AGM 2026 summary

Opening remarks and agenda

• The meeting was called to order by the CEO and Chair, emphasizing inclusivity through a virtual format and outlining the agenda, with business matters first and Q&A at the end.

• Attendees were reminded of rules regarding recording and the presence of forward-looking statements, with reference to risk disclosures in company filings.

• The presence of independent auditors and outside counsel was noted, and procedural instructions for voting and questions were provided.

Board and executive committee updates

• Two current directors, Parker A. Weil and Matthew Westwood, were nominated for re-election to serve three-year terms as Class I directors.

• The board size remains at seven, with five directors not up for election this cycle.

Shareholder proposals

• The election of two directors and the ratification of Deloitte as the independent registered public accounting firm for the fiscal year ending December 31, 2026, were presented as proposals.

• No other nominations or business were brought before the meeting.